K W Nelson shareholders passed AGM resolutions on dividend, mandates, director re-elections

• Shareholders met on May 18, 2026 to pass all resolutions put to a poll.
• The audited consolidated financial statements for the year ended Dec. 31, 2025 were adopted.
• A final dividend of HK$ 0.6 cents per share for 2025 was declared.
• Linksfield CPA was reappointed as independent auditor, with the board authorized to set its remuneration.
• Shareholders granted mandates for up to 20% share issuance, up to 10% share repurchases, with an extension to the issuance mandate by adding any shares repurchased under the repurchase mandate.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. K W Nelson Interior Design and Contracting Group Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260518-12162539), on May 18, 2026, and is solely responsible for the information contained therein.